Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02590) ===

**Nodes:**
- acct_803BDD920 (type: Account)
- acct_806FEF670 (type: Account)
- acct_8009407E0 (type: Account)
- acct_810C50600 (type: Account)
- acct_80100D7C0 (type: Account)
- acct_8012261B0 (type: Account)
- acct_8061DBFA0 (type: Account)
- acct_80A715430 (type: Account)
- acct_804733C10 (type: Account)
- acct_802914FD0 (type: Account)
- acct_80C74BE90 (type: Account)
- acct_8011C2C70 (type: Account)
- acct_8051965F0 (type: Account)
- acct_80E1D5000 (type: Account)
- acct_812D2E630 (type: Account)
- acct_80E16D0B0 (type: Account)
- acct_80100A2C0 (type: Account)
- acct_80100D180 (type: Account)
- acct_80CC49A10 (type: Account)
- acct_810267890 (type: Account)
- acct_80EC738E0 (type: Account)
- acct_812C7F830 (type: Account)
- acct_80221C490 (type: Account)
- acct_809FCC220 (type: Account)
- acct_80EBAE880 (type: Account)
- acct_80A057C50 (type: Account)
- acct_80A06ECA0 (type: Account)
- acct_810414200 (type: Account)
- acct_800056CB0 (type: Account)
- acct_8000EBAC0 (type: Account)
- acct_8000F47F0 (type: Account)
- acct_8002FDA90 (type: Account)
- acct_80100DB80 (type: Account)
- acct_80CC019F0 (type: Account)
- acct_81323FA60 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_800389D70 (type: Account)
- acct_800B37050 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_801D9D980 (type: Account)
- acct_80935E400 (type: Account)
- acct_801198F90 (type: Account)
- acct_80251D2D0 (type: Account)
- acct_8105C2DA0 (type: Account)
- acct_803C869B0 (type: Account)
- acct_810324FC0 (type: Account)
- acct_80919B570 (type: Account)
- acct_8095BE730 (type: Account)
- acct_804AF6ED0 (type: Account)
- acct_80D17A4F0 (type: Account)
- acct_808BDD4E0 (type: Account)
- acct_8123C7FB0 (type: Account)
- acct_802134BF0 (type: Account)
- acct_80DD75C70 (type: Account)
- acct_813125190 (type: Account)
- acct_80161AC90 (type: Account)
- acct_80A8481A0 (type: Account)
- acct_80FF34EE0 (type: Account)
- acct_80D7FDF60 (type: Account)
- acct_80DC2CB50 (type: Account)
- acct_80227E7A0 (type: Account)
- acct_804006D70 (type: Account)
- acct_809FC7E50 (type: Account)
- acct_80C81A1D0 (type: Account)
- acct_811A1A4A0 (type: Account)
- acct_813845A00 (type: Account)
- acct_80251D280 (type: Account)
- acct_802662FE0 (type: Account)
- acct_810C88B00 (type: Account)
- acct_813F4C720 (type: Account)
- acct_807AF9690 (type: Account)
- acct_80893A850 (type: Account)
- acct_80DB35970 (type: Account)
- acct_807A12A50 (type: Account)
- acct_804CD00B0 (type: Account)
- acct_80A268F00 (type: Account)
- acct_812176030 (type: Account)
- acct_8104D7EB0 (type: Account)
- acct_804001730 (type: Account)
- acct_8005E0F80 (type: Account)
- acct_8028BD630 (type: Account)
- acct_805163630 (type: Account)
- acct_810324B10 (type: Account)
- acct_809921680 (type: Account)
- acct_80D970880 (type: Account)
- acct_809D7EBD0 (type: Account)
- acct_8024CE0E0 (type: Account)
- acct_8064B61D0 (type: Account)
- acct_80CD037A0 (type: Account)
- acct_80D0F49E0 (type: Account)
- acct_810D0E410 (type: Account)
- acct_804D1A630 (type: Account)
- acct_80046B7E0 (type: Account)
- acct_80085EA50 (type: Account)
- acct_801AB6DD0 (type: Account)
- acct_803FFFB20 (type: Account)
- acct_81327D080 (type: Account)
- acct_80A38CA20 (type: Account)
- acct_800781F30 (type: Account)
- acct_80148B7A0 (type: Account)
- acct_803C662C0 (type: Account)
- acct_80C094140 (type: Account)
- acct_80BD39160 (type: Account)
- acct_80100DB30 (type: Account)
- acct_801175550 (type: Account)
- acct_806B4BEF0 (type: Account)
- acct_808ECF870 (type: Account)
- acct_8091CF1C0 (type: Account)
- acct_805CF1790 (type: Account)
- acct_80A5A4E30 (type: Account)
- acct_803A365D0 (type: Account)
- acct_803FFEC10 (type: Account)
- acct_8062ED200 (type: Account)
- acct_8138CF000 (type: Account)
- acct_801364C90 (type: Account)
- acct_803C677F0 (type: Account)
- acct_814483F50 (type: Account)
- acct_80DD77B20 (type: Account)
- acct_81437E940 (type: Account)
- acct_80B8F4F20 (type: Account)
- acct_810C0C8E0 (type: Account)
- acct_80669F4E0 (type: Account)
- acct_8011D6CF0 (type: Account)
- acct_80A847ED0 (type: Account)
- acct_811B5F930 (type: Account)
- acct_80E0688F0 (type: Account)
- acct_808A655B0 (type: Account)
- acct_80CDA0780 (type: Account)
- acct_80B9BA4B0 (type: Account)
- acct_811006A00 (type: Account)
- acct_80077C5E0 (type: Account)
- acct_80A847F70 (type: Account)
- acct_809EBFEB0 (type: Account)
- acct_80E1CDFB0 (type: Account)
- acct_8123C8B10 (type: Account)
- acct_8004E4A00 (type: Account)
- acct_807C7C000 (type: Account)
- acct_808B350C0 (type: Account)
- acct_8113D49D0 (type: Account)
- acct_80514ED20 (type: Account)
- acct_8053FA190 (type: Account)
- acct_80A388C40 (type: Account)
- acct_81046D890 (type: Account)
- acct_812B95100 (type: Account)
- acct_80C1229B0 (type: Account)
- acct_812B48BF0 (type: Account)
- acct_801886990 (type: Account)
- acct_8022CFEB0 (type: Account)
- acct_80D8F4EF0 (type: Account)
- acct_80DEEF0E0 (type: Account)
- acct_8005BA810 (type: Account)
- acct_80100D270 (type: Account)
- acct_8019FB070 (type: Account)
- acct_80400E7F0 (type: Account)
- acct_81196EF30 (type: Account)
- acct_812D4C6F0 (type: Account)
- acct_803E4BA20 (type: Account)
- acct_8029F6160 (type: Account)
- acct_805E19B60 (type: Account)
- acct_8005F12B0 (type: Account)
- acct_8010098B0 (type: Account)
- acct_801A84E90 (type: Account)
- acct_8059395E0 (type: Account)
- acct_810266CF0 (type: Account)
- acct_8005D8AB0 (type: Account)
- acct_8065002B0 (type: Account)
- acct_802934D60 (type: Account)
- acct_80304D090 (type: Account)
- acct_8006E9720 (type: Account)
- acct_8037667A0 (type: Account)
- acct_806E729B0 (type: Account)
- acct_800328040 (type: Account)
- acct_806C73D40 (type: Account)
- acct_80E3E4570 (type: Account)
- acct_812FB4530 (type: Account)
- acct_8003CFC30 (type: Account)
- acct_8005E18F0 (type: Account)
- acct_80041DDA0 (type: Account)
- acct_801009860 (type: Account)
- acct_8003FA3F0 (type: Account)
- acct_800F4E170 (type: Account)
- acct_80EBAF720 (type: Account)
- acct_804AF7240 (type: Account)
- acct_806FED1A0 (type: Account)
- acct_80C74B9E0 (type: Account)
- acct_800645EB0 (type: Account)
- acct_80D9B97D0 (type: Account)
- acct_803231390 (type: Account)
- acct_803E4B3B0 (type: Account)
- acct_805F8DB80 (type: Account)
- acct_808665EF0 (type: Account)
- acct_809FFDF80 (type: Account)
- acct_810DB5A80 (type: Account)
- acct_809C39970 (type: Account)
- acct_8033F9AB0 (type: Account)
- acct_80116A310 (type: Account)
- acct_80504F7B0 (type: Account)
- acct_8050DBA50 (type: Account)
- acct_80E0FFA40 (type: Account)
- acct_8123C8050 (type: Account)
- acct_8105C7370 (type: Account)
- acct_80161AC40 (type: Account)
- acct_804B0BF40 (type: Account)
- acct_80D442DB0 (type: Account)
- acct_80116A270 (type: Account)
- acct_806710C80 (type: Account)
- acct_8101D3D60 (type: Account)
- acct_808A00690 (type: Account)
- acct_8136ABAB0 (type: Account)
- acct_8130CBD90 (type: Account)
- acct_809321140 (type: Account)
- acct_8099215E0 (type: Account)
- acct_80B6152F0 (type: Account)
- acct_8132D0400 (type: Account)
- acct_81284C950 (type: Account)
- acct_813F4C680 (type: Account)
- acct_80DD37FE0 (type: Account)
- acct_80E268530 (type: Account)
- acct_8136AB5E0 (type: Account)
- acct_80D205550 (type: Account)
- acct_801A05F90 (type: Account)
- acct_803ADCDB0 (type: Account)
- acct_804007950 (type: Account)
- acct_80E2D4590 (type: Account)
- acct_8139FD380 (type: Account)
- acct_8045C50C0 (type: Account)
- acct_8018066B0 (type: Account)
- acct_80191F480 (type: Account)
- acct_80D34AE90 (type: Account)
- acct_814190BE0 (type: Account)
- acct_812B95150 (type: Account)
- acct_805C1A0B0 (type: Account)
- acct_80B493F70 (type: Account)
- acct_80C813490 (type: Account)
- acct_8066E1180 (type: Account)
- acct_80504F760 (type: Account)
- acct_80B497BE0 (type: Account)
- acct_81397D950 (type: Account)
- acct_80893BAE0 (type: Account)
- acct_807737DE0 (type: Account)
- acct_804003F60 (type: Account)
- acct_8091A2070 (type: Account)
- acct_80100D640 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024941 (type: Bank)
- bank_0025170 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040360 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004242 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117304 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_012963 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017610 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248926 (type: Bank)
- bank_0249699 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_0325018 (type: Bank)
- bank_032781 (type: Bank)

**Edges:**
- acct_803BDD920 belongs_to bank_0010232
- acct_806FEF670 belongs_to bank_0010232
- acct_8009407E0 belongs_to bank_001047
- acct_810C50600 belongs_to bank_001047
- acct_80100D7C0 belongs_to bank_001068
- acct_8012261B0 belongs_to bank_001068
- acct_8061DBFA0 belongs_to bank_001068
- acct_80A715430 belongs_to bank_001068
- acct_804733C10 belongs_to bank_0011030
- acct_802914FD0 belongs_to bank_001124
- acct_80C74BE90 belongs_to bank_0011642
- acct_8011C2C70 belongs_to bank_001244
- acct_8051965F0 belongs_to bank_0012893
- acct_80E1D5000 belongs_to bank_0013432
- acct_812D2E630 belongs_to bank_0013432
- acct_80E16D0B0 belongs_to bank_0013917
- acct_80100A2C0 belongs_to bank_001411
- acct_80100D180 belongs_to bank_001457
- acct_80CC49A10 belongs_to bank_0014804
- acct_810267890 belongs_to bank_0015040
- acct_80EC738E0 belongs_to bank_0016535
- acct_812C7F830 belongs_to bank_0016535
- acct_80221C490 belongs_to bank_001686
- acct_809FCC220 belongs_to bank_0017246
- acct_80EBAE880 belongs_to bank_0017246
- acct_80A057C50 belongs_to bank_0017748
- acct_80A06ECA0 belongs_to bank_0018679
- acct_810414200 belongs_to bank_0019746
- acct_800056CB0 belongs_to bank_001
- acct_8000EBAC0 belongs_to bank_001
- acct_8000F47F0 belongs_to bank_001
- acct_8002FDA90 belongs_to bank_001
- acct_80100DB80 belongs_to bank_001
- acct_80CC019F0 belongs_to bank_001
- acct_81323FA60 belongs_to bank_0021360
- acct_8002FDB30 belongs_to bank_00220
- acct_800389D70 belongs_to bank_00220
- acct_800B37050 belongs_to bank_00220
- acct_801B6EEE0 belongs_to bank_00220
- acct_801D9D980 belongs_to bank_002385
- acct_80935E400 belongs_to bank_0024161
- acct_801198F90 belongs_to bank_002439
- acct_80251D2D0 belongs_to bank_002439
- acct_8105C2DA0 belongs_to bank_0024424
- acct_803C869B0 belongs_to bank_002454
- acct_810324FC0 belongs_to bank_0024550
- acct_80919B570 belongs_to bank_0024941
- acct_8095BE730 belongs_to bank_0025170
- acct_804AF6ED0 belongs_to bank_002627
- acct_80D17A4F0 belongs_to bank_002845
- acct_808BDD4E0 belongs_to bank_002947
- acct_8123C7FB0 belongs_to bank_0030851
- acct_802134BF0 belongs_to bank_003149
- acct_80DD75C70 belongs_to bank_0031596
- acct_813125190 belongs_to bank_003229
- acct_80161AC90 belongs_to bank_003242
- acct_80A8481A0 belongs_to bank_003242
- acct_80FF34EE0 belongs_to bank_0034183
- acct_80D7FDF60 belongs_to bank_0035852
- acct_80DC2CB50 belongs_to bank_0036208
- acct_80227E7A0 belongs_to bank_003698
- acct_804006D70 belongs_to bank_003698
- acct_809FC7E50 belongs_to bank_003698
- acct_80C81A1D0 belongs_to bank_003698
- acct_811A1A4A0 belongs_to bank_0040360
- acct_813845A00 belongs_to bank_0042051
- acct_80251D280 belongs_to bank_004242
- acct_802662FE0 belongs_to bank_004259
- acct_810C88B00 belongs_to bank_0044345
- acct_813F4C720 belongs_to bank_0044345
- acct_807AF9690 belongs_to bank_004726
- acct_80893A850 belongs_to bank_004766
- acct_80DB35970 belongs_to bank_004866
- acct_807A12A50 belongs_to bank_006010
- acct_804CD00B0 belongs_to bank_006129
- acct_80A268F00 belongs_to bank_006156
- acct_812176030 belongs_to bank_006156
- acct_8104D7EB0 belongs_to bank_006179
- acct_804001730 belongs_to bank_006276
- acct_8005E0F80 belongs_to bank_00701
- acct_8028BD630 belongs_to bank_00701
- acct_805163630 belongs_to bank_007478
- acct_810324B10 belongs_to bank_008595
- acct_809921680 belongs_to bank_008623
- acct_80D970880 belongs_to bank_008798
- acct_809D7EBD0 belongs_to bank_008
- acct_8024CE0E0 belongs_to bank_00908
- acct_8064B61D0 belongs_to bank_00908
- acct_80CD037A0 belongs_to bank_00908
- acct_80D0F49E0 belongs_to bank_00908
- acct_810D0E410 belongs_to bank_009371
- acct_804D1A630 belongs_to bank_009482
- acct_80046B7E0 belongs_to bank_010
- acct_80085EA50 belongs_to bank_010
- acct_801AB6DD0 belongs_to bank_010
- acct_803FFFB20 belongs_to bank_010
- acct_81327D080 belongs_to bank_010
- acct_80A38CA20 belongs_to bank_0110836
- acct_800781F30 belongs_to bank_011107
- acct_80148B7A0 belongs_to bank_011107
- acct_803C662C0 belongs_to bank_011107
- acct_80C094140 belongs_to bank_011107
- acct_80BD39160 belongs_to bank_0111764
- acct_80100DB30 belongs_to bank_011318
- acct_801175550 belongs_to bank_011318
- acct_806B4BEF0 belongs_to bank_0113685
- acct_808ECF870 belongs_to bank_0113744
- acct_8091CF1C0 belongs_to bank_0113744
- acct_805CF1790 belongs_to bank_0113798
- acct_80A5A4E30 belongs_to bank_0113798
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- acct_81046D890 belongs_to bank_013037
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- acct_80400E7F0 belongs_to bank_01362
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- acct_803E4BA20 belongs_to bank_014077
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- acct_805E19B60 belongs_to bank_014099
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- acct_8010098B0 belongs_to bank_01420
- acct_801A84E90 belongs_to bank_01420
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- acct_80304D090 belongs_to bank_015730
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- acct_8037667A0 belongs_to bank_015980
- acct_806E729B0 belongs_to bank_015980
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- acct_806C73D40 belongs_to bank_016224
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- acct_8123C8050 belongs_to bank_0213952
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- acct_80161AC40 belongs_to bank_021550
- acct_804B0BF40 belongs_to bank_021550
- acct_80D442DB0 belongs_to bank_021550
- acct_80116A270 belongs_to bank_021575
- acct_806710C80 belongs_to bank_0215841
- acct_8101D3D60 belongs_to bank_0215897
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- acct_8099215E0 belongs_to bank_0223645
- acct_80B6152F0 belongs_to bank_0224866
- acct_8132D0400 belongs_to bank_0227171
- acct_81284C950 belongs_to bank_022736
- acct_813F4C680 belongs_to bank_0227513
- acct_80DD37FE0 belongs_to bank_0227720
- acct_80E268530 belongs_to bank_0228540
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- acct_801A05F90 belongs_to bank_023402
- acct_803ADCDB0 belongs_to bank_023402
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- acct_80E2D4590 belongs_to bank_0236746
- acct_8139FD380 belongs_to bank_0237636
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- acct_8018066B0 belongs_to bank_023885
- acct_80191F480 belongs_to bank_024132
- acct_80D34AE90 belongs_to bank_024515
- acct_814190BE0 belongs_to bank_0248926
- acct_812B95150 belongs_to bank_0249699
- acct_805C1A0B0 belongs_to bank_025547
- acct_80B493F70 belongs_to bank_025981
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- acct_8066E1180 belongs_to bank_028771
- acct_80504F760 belongs_to bank_028800
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- acct_81397D950 belongs_to bank_028827
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- acct_807737DE0 belongs_to bank_029279
- acct_804003F60 belongs_to bank_029404
- acct_8091A2070 belongs_to bank_0325018
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- acct_8011C2C70 transfers_to acct_80DD77B20 amount: 47.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800B37050 transfers_to acct_800B37050 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_80D8F4EF0 transfers_to acct_80D8F4EF0 amount: 338048.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_8064B61D0 transfers_to acct_8064B61D0 amount: 1080410.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_804CD00B0 transfers_to acct_804CD00B0 amount: 9.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80077C5E0 transfers_to acct_80077C5E0 amount: 37225.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_80E0688F0 transfers_to acct_80E0688F0 amount: 1163118.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_80B493F70 transfers_to acct_80B497BE0 amount: 144026.00 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80191F480 transfers_to acct_80191F480 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_80504F760 transfers_to acct_80504F760 amount: 1478.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019FB070 transfers_to acct_8019FB070 amount: 51433.97 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8099215E0 transfers_to acct_8099215E0 amount: 219638.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801009860 transfers_to acct_80100A2C0 amount: 424245.00 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_809C39970 transfers_to acct_809C39970 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_80B9BA4B0 transfers_to acct_80B9BA4B0 amount: 75046.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80504F760 transfers_to acct_80504F760 amount: 15.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_814483F50 transfers_to acct_814483F50 amount: 3157.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80148B7A0 transfers_to acct_8061DBFA0 amount: 142920.10 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800056CB0 transfers_to acct_800056CB0 amount: 40939.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8066E1180 transfers_to acct_8066E1180 amount: 1114440.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8136AB5E0 transfers_to acct_8136ABAB0 amount: 1182.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80A847ED0 transfers_to acct_80A847ED0 amount: 119506.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800056CB0 transfers_to acct_800056CB0 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810324FC0 transfers_to acct_810324FC0 amount: 4.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DD77B20 transfers_to acct_80DD77B20 amount: 735751.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801009860 transfers_to acct_801009860 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8011D6CF0 transfers_to acct_8011D6CF0 amount: 31489.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812D4C6F0 transfers_to acct_812D4C6F0 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810C0C8E0 transfers_to acct_810C0C8E0 amount: 22.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812B95100 transfers_to acct_812B95150 amount: 1473.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80116A270 transfers_to acct_801009860 amount: 19.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8018066B0 transfers_to acct_8018066B0 amount: 195840.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801175550 transfers_to acct_80A847ED0 amount: 29.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_806FED1A0 transfers_to acct_806FEF670 amount: 993260.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80B497BE0 transfers_to acct_810DB5A80 amount: 32.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_801B6EEE0 transfers_to acct_8010098B0 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_811006A00 transfers_to acct_811006A00 amount: 582.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8005D8AB0 transfers_to acct_8005D8AB0 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80161AC40 transfers_to acct_806E729B0 amount: 999.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_803A365D0 transfers_to acct_803A365D0 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8053FA190 transfers_to acct_8053FA190 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80041DDA0 transfers_to acct_80041DDA0 amount: 79189.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806E729B0 transfers_to acct_806E729B0 amount: 506.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003CFC30 transfers_to acct_8003CFC30 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C7C000 transfers_to acct_807C7C000 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E0688F0 transfers_to acct_80E0688F0 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812B95150 transfers_to acct_810266CF0 amount: 84.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8019FB070 transfers_to acct_8019FB070 amount: 1511.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8139FD380 transfers_to acct_8139FD380 amount: 22.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8123C8B10 transfers_to acct_8123C8B10 amount: 1250.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/03 01:49
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/03 01:53
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/03 05:28
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- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 3690.50 US Dollar via: Credit Card timestamp: 2022/09/03 10:51
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 151.11 US Dollar via: Credit Card timestamp: 2022/09/03 10:56
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/03 11:32
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/03 11:49
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- acct_80148B7A0 transfers_to acct_80191F480 amount: 435.18 US Dollar via: ACH timestamp: 2022/09/03 17:30
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- acct_8002FDB30 transfers_to acct_809C39970 amount: 82.79 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_8002FDB30 transfers_to acct_809C39970 amount: 282.04 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/03 23:22
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- acct_804006D70 transfers_to acct_8010098B0 amount: 279.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_809921680 transfers_to acct_80B8F4F20 amount: 150.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
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- acct_804001730 transfers_to acct_807737DE0 amount: 4.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
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- acct_8002FDB30 transfers_to acct_809FFDF80 amount: 12.06 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_80400E7F0 transfers_to acct_80100D270 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
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- acct_80148B7A0 transfers_to acct_80191F480 amount: 435.18 US Dollar via: ACH timestamp: 2022/09/04 00:54
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 16425.41 US Dollar via: Cheque timestamp: 2022/09/04 01:23
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 3690.50 US Dollar via: Credit Card timestamp: 2022/09/04 01:25
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/04 01:51
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/04 01:57
- acct_805E19B60 transfers_to acct_8091CF1C0 amount: 7611.27 US Dollar via: Cheque timestamp: 2022/09/04 03:05
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_8002FDB30 transfers_to acct_809C39970 amount: 282.04 US Dollar via: Credit Card timestamp: 2022/09/04 09:02
- acct_8002FDB30 transfers_to acct_809C39970 amount: 82.79 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/04 11:02
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/04 13:19
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/04 13:24
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/04 20:20
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 151.11 US Dollar via: Credit Card timestamp: 2022/09/04 21:03
- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 2692.39 US Dollar via: Credit Card timestamp: 2022/09/04 21:04
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 380.09 US Dollar via: Cheque timestamp: 2022/09/04 21:13
- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 1857.26 US Dollar via: Cheque timestamp: 2022/09/04 21:17
- acct_809FC7E50 transfers_to acct_80BD39160 amount: 4473.13 US Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/04 22:55
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_801B6EEE0 transfers_to acct_80100D7C0 amount: 23.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_806FEF670 transfers_to acct_8010098B0 amount: 9.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
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- acct_8136ABAB0 transfers_to acct_81196EF30 amount: 202.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80400E7F0 transfers_to acct_80100D270 amount: 9.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
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- acct_80D970880 transfers_to acct_801009860 amount: 8.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
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- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/05 02:07
- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/05 02:16
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 16425.41 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/05 02:37
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 3690.50 US Dollar via: Credit Card timestamp: 2022/09/05 02:40
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- acct_806FEF670 transfers_to acct_808ECF870 amount: 11500.90 US Dollar via: Cheque timestamp: 2022/09/05 03:00
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/05 10:03
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/05 10:18
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- acct_801198F90 transfers_to acct_80A268F00 amount: 6561.08 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 380.09 US Dollar via: Cheque timestamp: 2022/09/05 20:59
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- acct_812176030 transfers_to acct_812176030 amount: 9.96 US Dollar via: ACH timestamp: 2022/09/06 00:12
- acct_804001730 transfers_to acct_80100D270 amount: 64.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_80116A270 transfers_to acct_803A365D0 amount: 18.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
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- acct_8050DBA50 transfers_to acct_801009860 amount: 83.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_808A655B0 transfers_to acct_8012261B0 amount: 39.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
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- acct_813F4C680 transfers_to acct_80100D270 amount: 119.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
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- acct_806FEF670 transfers_to acct_8101D3D60 amount: 229.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80400E7F0 transfers_to acct_809321140 amount: 6.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8002FDB30 transfers_to acct_80100D270 amount: 3.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_809921680 transfers_to acct_80100D270 amount: 1.47 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_80B497BE0 transfers_to acct_8000EBAC0 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
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- acct_804006D70 transfers_to acct_80100D270 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
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- acct_8010098B0 transfers_to acct_80100D7C0 amount: 298.02 US Dollar via: ACH timestamp: 2022/09/06 00:32
- acct_801009860 transfers_to acct_80100D7C0 amount: 4068.10 US Dollar via: ACH timestamp: 2022/09/06 00:35
- acct_80100D270 transfers_to acct_80100D7C0 amount: 4908.32 US Dollar via: ACH timestamp: 2022/09/06 00:41
- acct_8012261B0 transfers_to acct_80100D7C0 amount: 167.08 US Dollar via: ACH timestamp: 2022/09/06 00:58
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_8002FDB30 transfers_to acct_8003CFC30 amount: 735.95 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_8002FDB30 transfers_to acct_8003CFC30 amount: 29.40 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
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- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/06 03:33
- acct_80251D280 transfers_to acct_80251D280 amount: 1717.34 US Dollar via: ACH timestamp: 2022/09/06 03:44
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_8002FDB30 transfers_to acct_8028BD630 amount: 3679.15 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_809921680 transfers_to acct_80DD75C70 amount: 12901.36 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_80148B7A0 transfers_to acct_80191F480 amount: 571.23 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_809921680 transfers_to acct_80DD75C70 amount: 23268.65 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_80148B7A0 transfers_to acct_80191F480 amount: 435.18 US Dollar via: ACH timestamp: 2022/09/06 09:22
- acct_80148B7A0 transfers_to acct_803ADCDB0 amount: 252.30 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_80148B7A0 transfers_to acct_803ADCDB0 amount: 352.79 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_80100D270 transfers_to acct_805E19B60 amount: 1428.29 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_80161AC40 transfers_to acct_8022CFEB0 amount: 64.35 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_801198F90 transfers_to acct_80A268F00 amount: 6561.08 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_80100D270 transfers_to acct_805E19B60 amount: 355.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_80161AC40 transfers_to acct_8022CFEB0 amount: 200.41 US Dollar via: Credit Card timestamp: 2022/09/06 10:54
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- acct_8002FDB30 transfers_to acct_801AB6DD0 amount: 7001.04 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 151.11 US Dollar via: Credit Card timestamp: 2022/09/06 14:30
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 380.09 US Dollar via: Cheque timestamp: 2022/09/06 14:42
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- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 2692.39 US Dollar via: Credit Card timestamp: 2022/09/06 16:00
- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 1857.26 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_80504F7B0 transfers_to acct_805C1A0B0 amount: 215.59 US Dollar via: Cheque timestamp: 2022/09/06 16:33
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- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/06 17:43
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/06 18:02
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/06 18:11
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/06 18:41
- acct_8002FDB30 transfers_to acct_809C39970 amount: 282.04 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_8002FDB30 transfers_to acct_809C39970 amount: 82.79 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 179.06 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 16425.41 US Dollar via: Cheque timestamp: 2022/09/06 20:34
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- acct_8002FDB30 transfers_to acct_8006E9720 amount: 414.63 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_8002FDB30 transfers_to acct_8006E9720 amount: 70.82 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
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- acct_809FC7E50 transfers_to acct_80A057C50 amount: 16.17 US Dollar via: Credit Card timestamp: 2022/09/06 21:50
- acct_806FEF670 transfers_to acct_808ECF870 amount: 11500.90 US Dollar via: Cheque timestamp: 2022/09/06 22:01
- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/06 22:30
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/06 22:46
- acct_80161AC40 transfers_to acct_8105C2DA0 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_80161AC40 transfers_to acct_8105C2DA0 amount: 161.57 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_80B497BE0 transfers_to acct_80100D7C0 amount: 49.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
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- acct_809FC7E50 transfers_to acct_80FF34EE0 amount: 46.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
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- acct_806FEF670 transfers_to acct_8101D3D60 amount: 67.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_801175550 transfers_to acct_8010098B0 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_806C73D40 transfers_to acct_801009860 amount: 11.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80504F7B0 transfers_to acct_802134BF0 amount: 115.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80161AC40 transfers_to acct_80A5A4E30 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_812FB4530 transfers_to acct_801009860 amount: 45.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
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- acct_80EBAE880 transfers_to acct_8132D0400 amount: 78.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 130.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8045C50C0 transfers_to acct_80100D7C0 amount: 114.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
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- acct_804AF7240 transfers_to acct_8012261B0 amount: 175.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
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- acct_812B95150 transfers_to acct_80100D270 amount: 88.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
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- acct_80116A270 transfers_to acct_80251D2D0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8002FDB30 transfers_to acct_809C39970 amount: 82.79 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_8002FDB30 transfers_to acct_809C39970 amount: 282.04 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
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- acct_80041DDA0 transfers_to acct_80148B7A0 amount: 891.56 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_809921680 transfers_to acct_80DD75C70 amount: 12901.36 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_809921680 transfers_to acct_80DD75C70 amount: 23268.65 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_80100D270 transfers_to acct_805E19B60 amount: 1428.29 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_80100D270 transfers_to acct_805E19B60 amount: 355.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/07 03:24
- acct_809FC7E50 transfers_to acct_80BD39160 amount: 4473.13 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/07 05:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/07 05:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_8002FDB30 transfers_to acct_801AB6DD0 amount: 7001.04 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_80504F7B0 transfers_to acct_805C1A0B0 amount: 215.59 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/07 08:13
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_8002FDB30 transfers_to acct_8003CFC30 amount: 29.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:08
- acct_8002FDB30 transfers_to acct_8003CFC30 amount: 735.95 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 179.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_80251D280 transfers_to acct_80251D280 amount: 1717.34 US Dollar via: ACH timestamp: 2022/09/07 09:39
- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/07 09:40
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
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- acct_80161AC40 transfers_to acct_8105C2DA0 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/07 11:39
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- acct_806FEF670 transfers_to acct_808ECF870 amount: 11500.90 US Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_80148B7A0 transfers_to acct_80191F480 amount: 435.18 US Dollar via: ACH timestamp: 2022/09/07 14:51
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- acct_8002FDB30 transfers_to acct_8009407E0 amount: 380.09 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/07 16:03
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- acct_80161AC40 transfers_to acct_8022CFEB0 amount: 64.35 US Dollar via: Cheque timestamp: 2022/09/07 16:24
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- acct_801198F90 transfers_to acct_80A268F00 amount: 6561.08 US Dollar via: Cheque timestamp: 2022/09/07 17:10
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- acct_8002FDB30 transfers_to acct_8006E9720 amount: 70.82 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/07 20:58
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 16425.41 US Dollar via: Cheque timestamp: 2022/09/07 22:31
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- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 1857.26 US Dollar via: Cheque timestamp: 2022/09/07 23:36
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- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 2692.39 US Dollar via: Credit Card timestamp: 2022/09/07 23:45
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- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 3690.50 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
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- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/08 02:55
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- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/08 05:30
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- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/08 07:05
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/08 07:17
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/08 07:20
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- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/08 08:41
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- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 2692.39 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/08 09:09
- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 1857.26 US Dollar via: Cheque timestamp: 2022/09/08 09:10
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- acct_8002FDB30 transfers_to acct_801AB6DD0 amount: 7001.04 US Dollar via: Cheque timestamp: 2022/09/09 00:15
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- acct_80100D270 transfers_to acct_805E19B60 amount: 1428.29 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_809FC7E50 transfers_to acct_80100D270 amount: 127.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/09 00:35
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/09 00:47
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- acct_80251D280 transfers_to acct_80251D280 amount: 1717.34 US Dollar via: ACH timestamp: 2022/09/09 10:14
- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/09 10:22
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- acct_80161AC40 transfers_to acct_8105C2DA0 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/09 20:06
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- acct_80148B7A0 transfers_to acct_80191F480 amount: 435.18 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_80148B7A0 transfers_to acct_80191F480 amount: 571.23 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_80A06ECA0 transfers_to acct_8010098B0 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_803C869B0 transfers_to acct_80100D7C0 amount: 178.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80EBAF720 transfers_to acct_810324B10 amount: 10.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_806FEF670 transfers_to acct_8010098B0 amount: 90.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80EBAE880 transfers_to acct_801009860 amount: 133.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_804006D70 transfers_to acct_80B9BA4B0 amount: 71.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80DD37FE0 transfers_to acct_8012261B0 amount: 9.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80E3E4570 transfers_to acct_8010098B0 amount: 25.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_809FC7E50 transfers_to acct_813845A00 amount: 77.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8033F9AB0 transfers_to acct_8010098B0 amount: 1.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80116A270 transfers_to acct_80CC49A10 amount: 8.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80400E7F0 transfers_to acct_808665EF0 amount: 139.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8123C7FB0 transfers_to acct_80C813490 amount: 10.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8011C2C70 transfers_to acct_801009860 amount: 241.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80161AC40 transfers_to acct_80100D270 amount: 39.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_809921680 transfers_to acct_80E0688F0 amount: 38.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_812176030 transfers_to acct_801009860 amount: 131.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_813F4C680 transfers_to acct_8005E18F0 amount: 113.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_804007950 transfers_to acct_80B9BA4B0 amount: 23.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8002FDB30 transfers_to acct_801A05F90 amount: 135.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_801198F90 transfers_to acct_80A847ED0 amount: 91.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_812B95150 transfers_to acct_813125190 amount: 4.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80B497BE0 transfers_to acct_80B497BE0 amount: 97.75 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_80B497BE0 transfers_to acct_80514ED20 amount: 83.42 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_804001730 transfers_to acct_80B6152F0 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8004E4A00 transfers_to acct_80100D7C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_804D1A630 transfers_to acct_8010098B0 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_812FB4530 transfers_to acct_80100D7C0 amount: 1.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80504F7B0 transfers_to acct_801364C90 amount: 87.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 380.09 US Dollar via: Cheque timestamp: 2022/09/10 01:20
- acct_8002FDB30 transfers_to acct_8009407E0 amount: 151.11 US Dollar via: Credit Card timestamp: 2022/09/10 01:25
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/10 06:00
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/10 06:08
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/10 06:21
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:26
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 118.37 US Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_80400E7F0 transfers_to acct_80E16D0B0 amount: 25.64 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_80504F7B0 transfers_to acct_805C1A0B0 amount: 215.59 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_8095BE730 transfers_to acct_80919B570 amount: 6063.48 Canadian Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_80148B7A0 transfers_to acct_80191F480 amount: 435.18 US Dollar via: ACH timestamp: 2022/09/10 11:43
- acct_80148B7A0 transfers_to acct_80191F480 amount: 571.23 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_80400E7F0 transfers_to acct_80D0F49E0 amount: 2479.63 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_800389D70 transfers_to acct_805E19B60 amount: 645.74 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_800389D70 transfers_to acct_805E19B60 amount: 1598.12 US Dollar via: Credit Card timestamp: 2022/09/10 14:25
- acct_805E19B60 transfers_to acct_8091CF1C0 amount: 7611.27 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_809FC7E50 transfers_to acct_80BD39160 amount: 4473.13 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_8002FDB30 transfers_to acct_809C39970 amount: 82.79 US Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_8002FDB30 transfers_to acct_809C39970 amount: 282.04 US Dollar via: Credit Card timestamp: 2022/09/10 20:44
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/10 22:45
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/10 22:54
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 3690.50 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_8002FDB30 transfers_to acct_80046B7E0 amount: 16425.41 US Dollar via: Cheque timestamp: 2022/09/10 23:24
- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 2692.39 US Dollar via: Credit Card timestamp: 2022/09/10 23:24
- acct_801198F90 transfers_to acct_80E1CDFB0 amount: 1857.26 US Dollar via: Cheque timestamp: 2022/09/10 23:27
- acct_80E16D0B0 transfers_to acct_80E16D0B0 amount: 8102.42 US Dollar via: ACH timestamp: 2022/09/14 19:51

SUMMARY STATISTICS:
  Total transactions: 1091
  Unique accounts: 243
  Total volume: 184,059,277.40
  Avg transaction: 168,706.95
  Time span: 834 units
  Max out-degree: 134 (node: 00220_8002FDB30)
  Max in-degree: 52 (node: 0012893_8051965F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)